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Directorate of Governance and Legal Services

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  1. Directorate of Governance and Legal Services (DGLS)
  2. Governance
  3. Council
  4. Council meeting papers
  5. Council Archive
  6. 2016-17
  7. 2017-07-10

10-07-2017

Part 1: Preliminary ItemsPaper
1. Welcome and apologies N/A
   

2. 16 May 2017 Council meeting

  • Non-confidential minutes
  • Confidential minutes
 QM2016-61 [PDF 267KB]
   
3. Matters arising QM2016-62 [PDF 65KB]
   
4. Chairman's opening remarks Oral report
   
5. President and Principal's report QM2016-63a
   
6. President's report [QMSU] QM2016-64 [PDF 1,617KB]
   
Part 2: Performance Review  
7. Vice-Principal's Report: International  QM2016-65 [PDF 401KB]
   
8. Staff survey report QM2016-66 [PDF 119KB]
   
Part 3: Strategic Planning  
9. Finance and Investment Committee report including current financial position  QM2016-67
   
10. Report on PAR 2016 outcomes and alignment with the Strategy QM2016-68
   
11. HEFCE Annual Accountability Return: Financial Forecast Tables to 2019-20 QM2016-69
   
12. Life Sciences QM2016-63b
   
Part 4: Legislative and Conformance Issues  
13. Application for university title QM2016-70 [PDF 163KB]
   
Part 5: Other Matters for Report  
14. Governance Committee Report QM2016-71 [PDF 124KB]
   
15. Audit and Risk Committee report including the Annual Provider Review outcomes QM2016-72
   
16. Senate report QM2016-73 [PDF 154KB]
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